BROADMEDIA COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04894635

Incorporation date

10/09/2003

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2003)

07/05/2024

Final Gazette dissolved via voluntary strike-off

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20/02/2024

First Gazette notice for voluntary strike-off

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14/02/2024

Change of details for Eii (Ventures) Limited as a person with significant control on 2024-02-13

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13/02/2024

Director's details changed for Mrs Nina Caroline Best on 2024-02-13

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12/02/2024

Application to strike the company off the register

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31/07/2023

Registered office address changed from 8 Bouverie Street, London EC4Y 8AX England to 4 Bouverie Street London EC4Y 8AX on 2023-07-31

View PDF (1 pages)

29/06/2023

Termination of appointment of Tim Jonathan Bratton as a director on 2023-06-26

View PDF (1 pages)

28/06/2023

Appointment of Mrs Nina Caroline Best as a director on 2023-06-26

View PDF (2 pages)

16/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

16/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

16/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (121 pages)

16/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (11 pages)

04/04/2023

Change of details for Eii (Ventures) Limited as a person with significant control on 2017-03-30

View PDF (2 pages)

03/04/2023

Change of details for Eii (Ventures) Limited as a person with significant control on 2017-03-30

View PDF (2 pages)

03/04/2023

Change of details for Eii (Ventures) Limited as a person with significant control on 2017-03-30

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

29/07/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (13 pages)

29/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (189 pages)

29/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

29/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

21/06/2021

Appointment of Mrs Vaishali Jagdish Patel as a director on 2021-06-14

View PDF (2 pages)

21/06/2021

Termination of appointment of Wendy Monica Pallot as a director on 2021-06-14

View PDF (1 pages)

21/06/2021

Termination of appointment of Richard Austin Haley as a director on 2021-06-14

View PDF (1 pages)

17/06/2021

Appointment of Mrs Vaishali Patel as a secretary on 2021-06-14

View PDF (2 pages)

28/05/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (15 pages)

28/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (180 pages)

25/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

21/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

26/03/2021

Statement by Directors

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26/03/2021

Statement of capital on 2021-03-26

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26/03/2021

Solvency Statement dated 26/02/21

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26/03/2021

Resolutions

View PDF (2 pages)

03/02/2021

Appointment of Mr Richard Austin Haley as a director on 2021-02-01

View PDF (2 pages)

03/02/2021

Termination of appointment of Rosalind Irving as a director on 2021-02-01

View PDF (1 pages)

03/02/2021

Appointment of Mrs Wendy Monica Pallot as a director on 2021-02-01

View PDF (2 pages)

24/09/2020

Change of details for E11 (Ventures) Limited as a person with significant control on 2020-09-18

View PDF (2 pages)

24/09/2020

Cessation of Philip Thomas Low as a person with significant control on 2020-09-18

View PDF (1 pages)

02/09/2020

Termination of appointment of Philip Thomas Low as a director on 2020-09-01

View PDF (1 pages)

01/09/2020

Appointment of Mr Timothy Jonathan Bratton as a director on 2020-09-01

View PDF (2 pages)

14/07/2020

Accounts for a small company made up to 2019-09-30

View PDF (19 pages)

04/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

22/05/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

03/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (15 pages)

06/06/2018

Appointment of Mrs Rosalind Irving as a director on 2018-05-29

View PDF (2 pages)

05/06/2018

Change of details for Mr Philip Thomas Low as a person with significant control on 2017-03-30

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

01/06/2018

Termination of appointment of Christopher Henry Courtauld Fordham as a director on 2018-03-29

View PDF (1 pages)

01/06/2018

Termination of appointment of Christopher Henry Courtauld Fordham as a director on 2018-03-29

View PDF (1 pages)

01/06/2018

Cessation of Philip Thomas Low as a person with significant control on 2017-03-30

View PDF (1 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

18/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (9 pages)

10/05/2017

Appointment of Mr Christopher Henry Courtauld Fordham as a director on 2017-03-30

View PDF (3 pages)

10/05/2017

Resolutions

View PDF (13 pages)

05/05/2017

Termination of appointment of William Low as a secretary on 2017-03-30

View PDF (2 pages)

03/05/2017

Resolutions

View PDF (13 pages)

06/04/2017

Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP to 8 Bouverie Street, London EC4Y 8AX on 2017-04-06

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

02/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

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31/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

15/07/2015

Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 2015-07-15

View PDF (1 pages)

12/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

17/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

23/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

10/06/2013

Registered office address changed from Premier House 4F 12-13 Hatton Garden London EC1N 8AN on 2013-06-10

View PDF (1 pages)

24/12/2012

Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA on 2012-12-24

View PDF (2 pages)

10/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

10/10/2012

Director's details changed for Mr Philip Thomas Low on 2012-09-17

View PDF (2 pages)

12/09/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

21/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (4 pages)

30/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

30/09/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

27/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

28/10/2008

Return made up to 10/09/08; full list of members

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28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

03/10/2007

Return made up to 10/09/07; full list of members

View PDF (2 pages)

27/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

04/10/2006

Return made up to 10/09/06; full list of members

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03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

12/10/2005

Return made up to 10/09/05; full list of members

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14/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

17/11/2004

Registered office changed on 17/11/04 from: 29 amy road oxted surrey RH8 0PX

View PDF (1 pages)

24/09/2004

Return made up to 10/09/04; full list of members

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11/09/2003

New secretary appointed

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11/09/2003

New director appointed

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10/09/2003

Director resigned

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10/09/2003

Secretary resigned

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10/09/2003

Registered office changed on 10/09/03 from: marquess court 69 southampton row london WC1B 4ET

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10/09/2003

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/09/2003 - 09/09/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	09/09/2003 - 09/09/2003	9963
Mr Philip Thomas Low	Director	09/09/2003 - 31/08/2020	7
Haley, Richard Austin	Director	31/01/2021 - 13/06/2021	55
Pallot, Wendy Monica	Director	31/01/2021 - 13/06/2021	200

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADMEDIA COMMUNICATIONS LIMITED

BROADMEDIA COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 10/09/2003 with the registered office located at 4 Bouverie Street, London EC4Y 8AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADMEDIA COMMUNICATIONS LIMITED?

BROADMEDIA COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 10/09/2003 and dissolved on 07/05/2024.

Where is BROADMEDIA COMMUNICATIONS LIMITED located?

BROADMEDIA COMMUNICATIONS LIMITED is registered at 4 Bouverie Street, London EC4Y 8AX.

What does BROADMEDIA COMMUNICATIONS LIMITED do?

BROADMEDIA COMMUNICATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROADMEDIA COMMUNICATIONS LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.